TRADINVE OÜ
Date of report 31.01.2025
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Employees and salaries
TRADINVE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRADINVE OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Annika Pilt
★★★★
......
Credit Score: Neutral
Reputation score: 50
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TRADINVE OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Estonia
Annika Pilt ... - ...
2023
2024
2025
2023
2024
2025
TRADINVE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRADINVE OÜ
GoodwillTRADINVE OÜ
Taxes paid and estimated average salariesTRADINVE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRADINVE OÜ
Sales revenue by countryTRADINVE OÜ
Financial indicators and prognosisTRADINVE OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
TRADINVE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 20.06.2024 | ...... |
Liabilities and debts
TRADINVE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRADINVE OÜ
Reports and assets-liabilities overview 31.01.2025?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TRADINVE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADINVE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TRADINVE OÜ
Bailiff's enforcement proceedings as of 31.01.2025?
Bailiff's enforcement proceedings MISSING
TRADINVE OÜ
Regulations of the Payment Order Department as of 31.01.2025?
Regulations of the Payment Order Department MISSING
TRADINVE OÜ
Court orders in the register as of 31.01.2025?
Korraldav määrus
20.06.2024
Regulation number: Ä 50234139 / M2
Regulation status has entered into force: 20.06.2024
Date of enforcement of order or additional period: 20.06.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
04.08.2023
Regulation number: Ä 50234139 / M1
Regulation status has entered into force: 03.08.2023
Date of enforcement of order or additional period: 04.08.2023
Regulation status: Puudused kõrvaldatud
TRADINVE OÜ
Decisions of the Consumer Disputes Committee as of 31.01.2025?
Consumer disputes MISSING
TRADINVE OÜ
Court hearings as of 31.01.2025?
Court hearings MISSING
TRADINVE OÜ
Rulings as of 31.01.2025?
Court settlemets MISSING
TRADINVE OÜ
Notices and announcements as of 31.01.2025?
Announcements MISSING
Marketing
Business network
TRADINVE OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
TRADINVE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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